IRS News

Two Romanian Nationals Indicted in Oregon SNAP Fraud Scheme Allegedly Stealing Over $160,000

Scott McClallen

Suitcases of Cash: L.A. Gold Dealers Busted in $127M IRS Scheme

Scott McClallen

Feds Seize More Than 74,000 Stolen Items in Amazon, eBay Trafficking Scheme

Scott McClallen

Prosecutors Say $368M Bitcoin Theft Fueled Lavish Lifestyle Across U.S.

Scott McClallen

Federal Grand Jury Indicts Springfield Man on PPP Fraud, Money Laundering Charges

Scott McClallen

Four Texas Family Members Convicted in $8.5 Million Tax Refund Fraud Scheme

Scott McClallen

IRS Annual Report Shows 112 Percent Surge in Tax Fraud, Identified $10.59B in Crimes

Scott McClallen

Georgia Men Filed Over 2,500 Unemployment Claims in $17M Unemployment Fraud Scheme

Scott McClallen

Black Lives Matter Director Charged With Wire Fraud and Money Laundering

Scott McClallen

Crypto Platform Paxful to Pay $4 Million After Admitting It Enabled Illicit Trades, Prostitution

Scott McClallen

Ex-Compton Official Admits to Paying Bribes for Marijuana Permit Votes, Committing Tax Evasion

Scott McClallen

Scott Bessent Dropped a Helluva Line During His Appearance on Face the Nation

Matt Vespa

Trump Signals Strongest Support Yet for Abolishing Federal Income Tax

Dmitri Bolt

Two Guyanese Nationals Indicted in Miami for Alleged $50M Gold Export Fraud Scheme

Scott McClallen

Co-Founder of Paycheck Protection Program Service Sentenced for $63M COVID-19 Relief Fraud Scheme

Scott McClallen

Federal Judge Blocks IRS From Sharing Info With ICE

Scott McClallen

Man Known As 'Shrek' Pleads Guilty in $263M Crypto Laundering Operation

Scott McClallen

Florida Jury Convicts Man in $8 Million Fraud Preying on Elderly Victims

Scott McClallen

Treasury Secretary Scott Bessent Touts President Trump's Plans for Tax Cuts, Wage Growth

Amy Curtis

Nobody Asked for This: The IRS’s Plan to Take Over Tax Filing

Steve Cortes

Over 90,000 Investors Scammed in $200M Bitcoin Fraud

Scott McClallen

No Workouts, Just Payouts: Fitness Company Was a PPP Front

Scott McClallen

He Claimed 5,000 Meals a Day. Now He’s Guilty of Fraud.

Scott McClallen

Well, That's One Way to Avoid Paying Sales Taxes

Matt Vespa

St. Louis Attorney Pleads Guilty to COVID Fraud

Scott McClallen

28 Charged in Fraud Scheme Targeting Senior Citizens

Scott McClallen

Man Charged for Over $9M of SNAP Fraud

Scott McClallen

Don’t Let Credit Unions Fool You— They Are Not the Same Mom and Pop Nonprofits They Once Were

Charles Sauer

California Man Pleads Guilty for $15.9M COVID-19 Fraud Scheme

Scott McClallen

Nevada Man Sentenced for Over $11M COVID-19 Relief Fraud and Money Laundering Scheme

Scott McClallen

IRS News

Two Romanian Nationals Indicted in Oregon SNAP Fraud Scheme Allegedly Stealing Over $160,000

Suitcases of Cash: L.A. Gold Dealers Busted in $127M IRS Scheme

Feds Seize More Than 74,000 Stolen Items in Amazon, eBay Trafficking Scheme

Prosecutors Say $368M Bitcoin Theft Fueled Lavish Lifestyle Across U.S.

Federal Grand Jury Indicts Springfield Man on PPP Fraud, Money Laundering Charges

Four Texas Family Members Convicted in $8.5 Million Tax Refund Fraud Scheme

IRS Annual Report Shows 112 Percent Surge in Tax Fraud, Identified $10.59B in Crimes

Georgia Men Filed Over 2,500 Unemployment Claims in $17M Unemployment Fraud Scheme

Black Lives Matter Director Charged With Wire Fraud and Money Laundering

Crypto Platform Paxful to Pay $4 Million After Admitting It Enabled Illicit Trades, Prostitution

Ex-Compton Official Admits to Paying Bribes for Marijuana Permit Votes, Committing Tax Evasion

Scott Bessent Dropped a Helluva Line During His Appearance on Face the Nation

Trump Signals Strongest Support Yet for Abolishing Federal Income Tax

Two Guyanese Nationals Indicted in Miami for Alleged $50M Gold Export Fraud Scheme

Co-Founder of Paycheck Protection Program Service Sentenced for $63M COVID-19 Relief Fraud Scheme

Federal Judge Blocks IRS From Sharing Info With ICE

Man Known As 'Shrek' Pleads Guilty in $263M Crypto Laundering Operation

Florida Jury Convicts Man in $8 Million Fraud Preying on Elderly Victims

Treasury Secretary Scott Bessent Touts President Trump's Plans for Tax Cuts, Wage Growth

Nobody Asked for This: The IRS’s Plan to Take Over Tax Filing

Over 90,000 Investors Scammed in $200M Bitcoin Fraud

No Workouts, Just Payouts: Fitness Company Was a PPP Front

He Claimed 5,000 Meals a Day. Now He’s Guilty of Fraud.

Well, That's One Way to Avoid Paying Sales Taxes

St. Louis Attorney Pleads Guilty to COVID Fraud

28 Charged in Fraud Scheme Targeting Senior Citizens

Man Charged for Over $9M of SNAP Fraud

Don’t Let Credit Unions Fool You— They Are Not the Same Mom and Pop Nonprofits They Once Were

California Man Pleads Guilty for $15.9M COVID-19 Fraud Scheme

Nevada Man Sentenced for Over $11M COVID-19 Relief Fraud and Money Laundering Scheme

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This Seems to Be Why Brown Placed their Top Security Official on Administrative Leave After the Shooting

James Comer Prepares to Make Political Life Very Difficult for Tim Walz, and I Am So Here for It

Cops Avert the ‘Deadliest Terrorist Attack in UK History’ — Guess Who the Target Was

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